Woodward Haybarn Limited

Active04739002 Private limited company
Incorporated
17 April 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Rachel Elizabeth Woodward
Owned by
Rachel Elizabeth Woodward
Mark Schofield Woodward
Accounts type
Micro entity
Region
Yorkshire
Address
The Old Rectory Church Lane
Spofforth
Harrogate
HG3 1AF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 May 2003
British
Director · Appointed 10 May 2003
British
Born March 1966 (60)
Woodward, Rachel Elizabeth
Director · Appointed 10 May 2003
British
Born September 1968 (58)
Officer history (2 former)
10 May 2003
Appointed Woodward, Mark Schofield as Secretary
10 May 2003
Appointed Woodward, Mark Schofield as Director
10 May 2003
Appointed Woodward, Rachel Elizabeth as Director
10 May 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
10 May 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
17 April 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
17 April 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Rachel Elizabeth Woodward
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1968 (58)
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1966 (60)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£53,587)
Employees
2
Debt Ratio
169%
Current Ratio
0.1x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£38,465) (£36,808) (£34,522) (£35,118) (£37,004) (£53,587)
Balance sheet detail
202520242023202220212020
Fixed Assets£75,183£77,783£80,383£82,983£85,583£88,183
Current Assets£2,604
Creditors (< 1 year)£26,030£12,392£17,318£21,528
Creditors (> 1 year)£104,564£104,369£104,353£104,400
Net Current Assets(£23,426)
Net Assets(£53,587)(£37,004)(£35,118)(£34,522)(£36,808)(£38,465)
Shareholder Funds(£53,587)(£37,004)(£35,118)(£34,522)(£36,808)(£38,465)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with updates17 April 2026
11 February 2026Change of details for a person with significant control
7 January 2026Micro company accounts30 April 2025
5 June 2025Director's details changed
5 June 2025Director's details changed
Show all recent filings

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